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BLUE ZOO MEDIA GROUP LIMITED

Company number 13786942

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Thomas Evan Box Active

Correspondence address
Acre House 11-15, William Road, London, England, NW1 3ER
Notified on
7 December 2021
Date of birth
March 1979
Nationality
British
Place of residence
United Kingdom
Identity verification due from
18 November 2026
Identity verification due by
1 December 2026
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Adam Nicholas Shaw Active

Correspondence address
Acre House 11-15, William Road, London, England, NW1 3ER
Notified on
7 December 2021
Date of birth
May 1978
Nationality
British
Place of residence
England
Identity verification due from
18 November 2026
Identity verification due by
1 December 2026
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Oliver Richard Hyatt Active

Correspondence address
Acre House 11-15, William Road, London, England, NW1 3ER
Notified on
7 December 2021
Date of birth
March 1979
Nationality
British
Place of residence
United Kingdom
Identity verification due from
18 November 2026
Identity verification due by
1 December 2026
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Oliver Richard Hyatt Ceased

Correspondence address
Acre House 11-15, William Road, London, England, NW1 3ER
Notified on
7 December 2021
Ceased on
7 December 2021
Date of birth
March 1979
Nationality
British
Place of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors